Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Systech Project Management Limited
- Incorporated
- 11 February 2013 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Systech House55A High StreetLondonSW19 5BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born July 1965 (61)
Vinten Hughes, Karen
Secretary · Appointed 2 June 2020
Director · Appointed 1 April 2016
British
Born June 1960 (66)
Officer history (7 former)
1 July 2020
1 July 2020
Appointed Vinten-Hughes, Karen Elaine as Director
1 July 2020
Resigned Vinten-Hughes, Karen Elaine as Director
2 June 2020
Appointed Vinten Hughes, Karen as Secretary
2 June 2020
Resigned Williams, Stephen as Secretary
2 July 2018
Resigned Reid, James Philip as Secretary
2 July 2018
Appointed Williams, Stephen as Secretary
19 March 2018
1 April 2016
Resigned Woodward-Smith, Mark as Director
1 April 2016
Appointed Reid, James Philip as Secretary
1 April 2016
Appointed Woodward-Smith, Mark as Director
1 April 2016
31 March 2016
Resigned Jones, Simon as Secretary
31 March 2016
14 February 2013
11 February 2013
Appointed Jones, Simon as Secretary
11 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Peter Rayment
Individual · Notified 22 October 2021
Right to appoint and remove directors
British
Born December 1959 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03784800
Former controllers (1)
22 October 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Systech Contractors (2017) Limited Owns 75–100% of shares
Systech Expert Witness Services Limited Owns 75–100% of shares
Systech Group Employees Limited Owns 75–100% of shares
Systech Group Services Limited Owns 75–100% of shares
Systech Infrastructure (Holdings) Limited Owns 75–100% of shares
Systech Infrastructure (Europe) Limited Owns 75–100% of shares
Systech Infrastructure (Middle East) Limited Owns 75–100% of shares
Systech Infrastructure Limited Owns 75–100% of shares
Systech International (Holdings) Limited Owns 75–100% of shares
Systech International (Europe) Limited Owns 75–100% of shares
Systech International Limited Owns 75–100% of shares
Systech Investments Limited Owns 75–100% of shares
Systech Law Limited Owns 75–100% of shares
Systech Project Management Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £12,741 | £0 | ||
| Debtors | £4,761 | £3,797 | £12,741 | |
| Cash | £0 | |||
| Creditors (< 1 year) | £5,780 | £5,780 | ||
| Net Current Assets | (£1,983) | (£1,983) | £6,961 | £0 |
| Net Assets | £0 | |||
| Shareholder Funds | (£1,983) | (£1,983) | £6,961 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registration of a charge |
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